WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 234-02/1/091122 [00032112]

Why it is here

Indicator “Duplicate records in the data”: contract number «234-02/1/091122» at the buyer appears in 2022 year for 2 different dohovorakh odnoho postavshchyka (Tovarystvo z obmezhenoiu vidpovidalnistiu «ARSENAL-POSTACH»), in total 8,699,040 UAH.

The same payment or contract appears more than once in the published data. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
№ 234-02/1/091122 [00032112]
EDRPOU code
00032112
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 8,699,040
Records behind the indicator
2
Found
4 October 2026
Code
UA-1956992
Reference
234-02/1/091122

What stands behind it2

  1. Contract

    Date 9 November 2022 · Amount UAH 4,349,520 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARSENAL-POSTACH [44361974] · Ref UA-2022-09-15-010962-a-c1 · procedure: belowThreshold

  2. Contract

    Date 9 November 2022 · Amount UAH 4,349,520 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ARSENAL-POSTACH [44361974] · Ref UA-2022-11-10-013329-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data